FORMATION SOFTWARE LIMITED

Company summary

Insolvency history recorded

Company number: 02678293
Status: DISSOLVED
Incorporated / age: 16 January 199222 years
Registered office: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 10:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Nature of business
Non-trading company
Previous company names
ABBEYTHORN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 January 2014
Dissolved on
5 November 2014
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  31 January 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Denise ACTIVE	Secretary	07 Mar 2013				Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
FIRTH, Barbara Ann ACTIVE	Director	07 Mar 2013		United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
GIBSON, Paul David ACTIVE	Director	07 Mar 2013		United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
MURRIA, Vinodka ACTIVE	Director	07 Mar 2013		United Kingdom	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
FORD, Helen Rowena Jane RESIGNED	Secretary	01 Nov 2002	01 Nov 2005			The Old Vicarage, 1 High Street Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY
ROBERTS, Neal Anthony RESIGNED	Secretary	01 Oct 2009	07 Mar 2013			Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
SHEIKH, Samina RESIGNED	Secretary	01 Nov 2005	14 Aug 2009			19 The Newarke, Leicester, Leicestershire, LE2 7BY
STREETLY, Susan Maria RESIGNED	Secretary	29 Jan 1992	01 Nov 2002			20 Sandown Road, Stoneygate, Leicester, LE2 2BJ
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	16 Jan 1992	23 Jan 1992			Regent House, 316 Beulah Hill, London, SE19 3HP
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	07 Mar 2013	United Kingdom	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
FORD, Helen Rowena Jane RESIGNED	Director	01 Apr 1994	31 Oct 2005	United Kingdom	April 1960	The Old Vicarage, 1 High Street Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY
HACKER, Timothy RESIGNED	Director	01 May 2002	09 Jan 2004		June 1958	30 Desford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2BD
LEUW, Martin Philip RESIGNED	Director	14 Aug 2009	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
PREEDY, Richard Ian RESIGNED	Director	15 Aug 2012	07 Mar 2013	England	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
RANDALL, David RESIGNED	Director	29 Jan 1992	14 Aug 2009	England	March 1966	19 Toller Road, Leicester, LE2 3HP
ROBERTS, Neal Anthony RESIGNED	Director	14 Aug 2009	07 Mar 2013	England	November 1958	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	16 Jan 1992	23 Jan 1992			Regent House, 316 Beulah Hill, London, SE19 3HF

WILLIAMS, Denise ACTIVE
Role: Secretary
Appointed on: 07 Mar 2013
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

FIRTH, Barbara Ann ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

GIBSON, Paul David ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

MURRIA, Vinodka ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

FORD, Helen Rowena Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 01 Nov 2005
Address: The Old Vicarage, 1 High Street Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 07 Mar 2013
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

SHEIKH, Samina RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 14 Aug 2009
Address: 19 The Newarke, Leicester, Leicestershire, LE2 7BY

STREETLY, Susan Maria RESIGNED
Role: Secretary
Appointed on: 29 Jan 1992
Resigned on: 01 Nov 2002
Address: 20 Sandown Road, Stoneygate, Leicester, LE2 2BJ

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jan 1992
Resigned on: 23 Jan 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

FORD, Helen Rowena Jane RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Old Vicarage, 1 High Street Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY

HACKER, Timothy RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 09 Jan 2004
Date of birth: June 1958
Address: 30 Desford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2BD

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

PREEDY, Richard Ian RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

RANDALL, David RESIGNED
Role: Director
Appointed on: 29 Jan 1992
Resigned on: 14 Aug 2009
Country of Residence: England
Date of birth: March 1966
Address: 19 Toller Road, Leicester, LE2 3HP

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: November 1958
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jan 1992
Resigned on: 23 Jan 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.